PYMNTS

SEPTEMBER 29, 2020

With more countries and regions embarking on the modernization of their payments systems to capitalize on real-time technologies and customer demand, the market opportunity is significant,” said Paul Stoddart , Mastercard president of new payment platforms. Payments giant Mastercard, based in Purchase, N.Y.,

Payments 248

Payments System cryptocurrency Regional 248

PYMNTS

NOVEMBER 9, 2018

B2B cryptocurrency payments company BitPay announced this week that Rolf Haag is joining the company to lead its business solutions unit. In a press release , BitPay said Haag will spearhead the company’s B2B and mass payments operations. In August, U.S. In August, U.S.

Bitcoin 193

Bitcoin cryptocurrency Capital Regional 193

PYMNTS

FEBRUARY 12, 2018

With bitcoin mining requiring a significant amount of computing power, reports have surfaced that other Russian industrial facilities are being employed to mine for cryptocurrency. As the BBC noted, one businessman reportedly purchased power stations to mine for cryptocurrency. and Canada.

Bitcoin 108

Bitcoin cryptocurrency Security Operations 108

PYMNTS

JULY 28, 2019

In other news, Alkiviades David and his Swiss-based consortium announced the launch of The Swissx Bank of Cannabis, which will operate SWX Coin, a cryptocurrency pegged directly to the median global price of premium hemp flower.

Bitcoin 116

Bitcoin United States cryptocurrency Security 116

PYMNTS

FEBRUARY 21, 2018

A former cryptocurrency exchange and its founder are facing charges from the Securities and Exchange Commission (SEC), the agency announced in a press release on Wednesday (Feb. Montroll operated an unregistered online securities exchange and defrauded its users by misappropriating their bitcoins. “We

Fraud 102

Fraud Bitcoin New York Regional 102

PYMNTS

APRIL 23, 2019

Japanese billionaire and SoftBank Founder Masayoshi Son didn’t do well in his personal cryptocurrency investing, reportedly losing more than $130 million. SoftBank Chief Operating Officer Marcelo Claure will be in charge of the fund, with SoftBank committing an initial $2 billion and serving as the new fund’s general partner.

Bitcoin 128

Bitcoin cryptocurrency America Regional 128

PYMNTS

JANUARY 22, 2021

Shenzhen will continue China’s digital yuan experimental effort by issuing the cryptocurrency to citizens. Chinese eSports company VSPN has landed $60 million in a Series B+ funding round to help it grow its international operations. Tiger Global has invested in many food delivery platforms. in December to 47.5 in January.

Payments 150

Payments cryptocurrency Management Regional 150

PYMNTS

JUNE 17, 2020

The military’s need for tracking its multi-part, expensive operations has only increased with the introduction of 3D printing, according to Coindesk. Zhumagaliyev said the form was attracting attention worldwide, and that Kazakhstan could expect to see more digital currency work on top of the 14 current operations already in the country.

blockchain 132

blockchain Fraud Indiana Bitcoin 132

PYMNTS

JULY 28, 2019

In other news, Alkiviades David and his Swiss-based consortium announced the launch of The Swissx Bank of Cannabis, which will operate SWX Coin, a cryptocurrency pegged directly to the median global price of premium hemp flower.

Bitcoin 100

Bitcoin Security United States cryptocurrency 100

PYMNTS

SEPTEMBER 11, 2019

Cryptocurrencies tend to be exceptionally vulnerable to this form of attack, as coins are often heavily concentrated in the hands of a comparatively small number of individuals, whose market activities can dramatically impact the coin price,” noted the An.Chain researchers, according to Coin Telegraph.

blockchain 119

blockchain Company Bitcoin social media 119

PYMNTS

SEPTEMBER 30, 2019

To that end, in Southeast Asia, a number of countries, including Indonesia, Vietnam and the Philippines, are looking to regulatory actions that will levy more taxes on marquee tech names, such as Google, as they do business in that region. Reuters noted this past week that such approaches would take place through a unified effort. Libra, Too.

Taxes 133

Taxes Regulation cryptocurrency Google 133

PYMNTS

DECEMBER 4, 2019

The price of bitcoin, that marquee name in cryptocurrencies, has plummeted in the last several weeks, down roughly 20 percent at this writing to a recent $7,400, where the price had been more than $9,400 a month ago. In November, five exchanges based in and operating in China said that they would no longer provide services to users in China.

Bitcoin 138

Bitcoin cryptocurrency blockchain Report 138

PYMNTS

OCTOBER 28, 2017

27) highlighted Ermotti’s remarks on blockchain, as the CEO explained he has more faith in the future of distributed ledger technology than in that of cryptocurrencies. According to Ermotti, he doesn’t particularly like cryptocurrencies. “I Reports on Friday (Oct.

blockchain 109

blockchain Bitcoin cryptocurrency Regional 109

PYMNTS

FEBRUARY 14, 2018

While investors are worried that the price of bitcoin might be artificially held high, a head of a cryptocurrency firm is not concerned, CNBC reported. Until the market matures, cryptocurrency price manipulation is “unavoidable,” according to NEM President Lon Wong. “You see it in mainstream markets as well.

Bitcoin 100

Bitcoin Rhode Island cryptocurrency New Hampshire 100

PYMNTS

AUGUST 31, 2020

The BOK will team up with a consulting partner to map out the overall work process and architecture to operate the digital currency system, and both sides will also come up with specific action plans to successfully establish the pilot system on time," a BOK official said, per the report.

Bitcoin 188

Bitcoin System Regional Groups 188

PYMNTS

DECEMBER 4, 2018

KuCoin , a digital currency exchange based in Singapore, has rolled out support for the trading of the Ripple XRP cryptocurrency, Cryptovest reported. The platform now supports trading through eight pairs, including Ethereum, bitcoin, Tether, USD Coin, NEO, TrueUSD, Paxos Standard Token and KuCoin Shares.

blockchain 148

blockchain Bitcoin Guidelines New York 148

PYMNTS

FEBRUARY 20, 2019

Blockchain is increasingly being separated from cryptocurrency, with an eye toward disparate use cases — some done at the national level. The move by Germany would follow at least some initial forays into exploring blockchain use from regions as far-flung as Britain and Singapore. Bonds And Trade Finance Via Blockchain.

National 161

National blockchain Cleveland cryptocurrency 161

PYMNTS

FEBRUARY 2, 2018

In Latin America, he continued, “We are cautiously optimistic that economic growth in that region in 2018 will be similar to 2017.”. CFO Martina Hund-Mejean noted that worldwide gross dollar volume was up 13 percent, with double-digit growth in all regions outside the U.S. She also commented on cryptocurrencies. Without the U.S.,

Taxes 100

Taxes cryptocurrency Regional Branding 100

PYMNTS

MARCH 11, 2020

This year also kicked off the implementation of the Fifth Anti-Money Laundering Directive (5AMLD), which included among its provisions requirements that cryptocurrency companies be more vigilant in preventing financial crimes from being committed over their platforms. They also must keep their honest merchant customers protected from fraud.

Fraud 150

Fraud Payments Guidelines Regulation 150

PYMNTS

SEPTEMBER 18, 2019

In other news, Opolis has revealed that it received a grant from MakerDAO that will be used to integrate its Dai cryptocurrency into its decentralized employer ecosystem for payroll and benefits.

blockchain 109

blockchain Security Los Angeles Bitcoin 109

PYMNTS

NOVEMBER 15, 2019

Users of Facebook Pay , which the company said is not related to its proposed cryptocurrency Libra, will be able to enter a preferred payment method and then use the option to eventually pay throughout all of the related apps. Behind Regions Bank’s AI-Powered Digital-First Push. Zillow: Tackling Real Estate’s $1.6T

Google 139

Google Payments Apple cryptocurrency 139

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. billion bank in the Mid-Atlantic region.

Fintech 195

Fintech Community Regional Technology 195

PYMNTS

NOVEMBER 25, 2019

To that end, in France a number of media enterprises — ranging from the APIG press alliance, which represents dozens of national and regional papers, to AFP and the union of magazine editors — have filed complaints with EU regulators over copyright laws. The latter firm operates 150 hospitals and 50 senior living facilities across the U.S.

Taxes 130

Taxes Google Data Regulation 130

PYMNTS

AUGUST 15, 2018

And, as the site further noted, the World Bank and the CBA are using blockchain without cryptocurrencies, reporting that “it’s fair to say that mainstream financial institutions have gone as far as divorcing cryptocurrency from blockchain, with the former seen as an unnecessary byproduct of the technology.”.

blockchain 100

blockchain cryptocurrency Technology Report 100

PYMNTS

MARCH 29, 2018

Parker said the startup is working to get the payments industry comfortable with the idea of operating in the cloud. While some countries are struggling more than others, Emailage found that every region is facing new challenges in the wake of EMV going online. Here’s what’s been going on in the world of startups in the month of March.

cryptocurrency 109

cryptocurrency Regional Bitcoin Cards 109

PYMNTS

MAY 16, 2018

PayPal is partnering with Alpha JWC , the Indonesian venture capital firm, to invest in FinTech companies operating out of Southeast Asia. The company is in the process of raising $100 million for a second fund that will continue to invest in FinTechs in Southeast Asia as well as consumer-facing companies in the region.

San Jose 103

San Jose Fintech New York Conference 103

PYMNTS

MAY 5, 2019

The New York State Attorney General ( NYAG ) Letitia James wants to see documents regarding an alleged deal made between cryptocurrency exchange Bitfinex and stablecoin operator Tether that “misled their clients and investors.”. Mr. Kitao comes at a perfect time for Ripple as we look to deepen our customer base in Asia and beyond.”.

Bitcoin 136

Bitcoin blockchain Massachusetts New York 136

PYMNTS

OCTOBER 2, 2017

Investors in REcoin Group Foundation and DRC World, which also goes by Diamond Reserve Club, were told they can get big returns from the two companies, although neither entity has any real operations. Calamari, director of the SEC’s New York regional office, said in the press release.

Security 101

Security New York Fraud cryptocurrency 101

PYMNTS

JULY 17, 2019

“They leapfrogged all the traditional mechanisms and went straight to mobile adoption and biometrics , and that has a significant impact on how the digital identity market operates there, how people respond to it, and what their expectations are,” Cohen told Webster. But looking globally, a fragmented landscape frames the debate.

Course 185

Course Regional Policies Data 185

PYMNTS

JANUARY 3, 2020

More than 9,300 stores went dark, and among them were locations operated by marquee names, such as Sears , Party City and Payless. Jens Weidmann, European Central Bank policymaker, has advocated that banks within the region find alternatives to Facebook’s cryptocurrency. consumers spent $462 billion.

Retail 131

Retail Samsung National Taxes 131

PYMNTS

SEPTEMBER 6, 2018

The age of technology is, of course, well upon us, with Software-as-a-Service (SaaS) a key conduit to making sure that at least some business operations — once the province of spreadsheets and reams of paper — can be streamlined. Take cryptocurrencies, for instance. However, in some ways, we are in uncharted territory.

Compliance 133

Compliance Fintech Regulation Knowledge Base 133

PYMNTS

FEBRUARY 21, 2018

A regional government in Russia is now working with state-backed VEB, reports in CoinDesk said this week, as authorities explore how to use blockchain “to improve the quality of management decisions.”.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

PYMNTS

AUGUST 20, 2018

Despite direct exposure to the region, they remain unaware of the GDPR requirements. That caution comes even while the door is being opened for some lenders such as OnDeck Capital to operate nationally rather than contending with a patchwork of state regulations and operating in each market, in effect, locally.

Fintech 101

Fintech Survey Regulation Resources 101

PYMNTS

NOVEMBER 15, 2018

CIMB , a banking group that operates in countries such as Malaysia, Cambodia and Thailand, has inked a deal with Ripple in order to bring the company’s blockchain technology to its SpeedSend remittance offering, Cryptovest reported. He added that the group’s network already includes close to 800 branches and involves 15 countries.

Bitcoin 188

Bitcoin blockchain Regional Report 188

PYMNTS

MARCH 20, 2019

And in one example, Nash — a financial services platform registered in Liechtenstein — looks to provide a funds management service tied to digital wallets that will help users create and operate accounts across several blockchains while retaining custody of their assets. Blockchain for Trading .

blockchain 145

blockchain Security Mobile Capital 145

PYMNTS

NOVEMBER 13, 2017

” Such was the difficulty on the Ethereum cryptocurrency network this week, when a few hundred million dollars (no specific amount has been released yet) were frozen due to a vulnerability in the wallet. We’d say, don’t bank our future on cryptocurrency – but of course we already knew that. (Peanuts and sardines come to mind.)

St. Louis 108

St. Louis cryptocurrency Cyber Security Fintech 108

FICO

FEBRUARY 27, 2019

Recent Asian money laundering scandals continue to shake up the financial world, and the ripple effect is still keenly felt across the region. So the risk for banks can be very high, which is why so many lenders are realizing the need to dramatically improve the efficacy of compliance operations, using machine learning for AML.”.

Compliance 45

Compliance Regional Survey Analytics 45